A Scam Email with the Subject
"ATTENTION SCAM VICTIMS CONTACT HIM TODAY"
was received in one of Scamdex's honeypot email accounts on
Wed, 02 Jun 2010 18:40:12 -0700 and has been classified as a
Generic Scam.
The sender was
"Chief Mrs Farida Waziri"<faridaw@megamail.pt>,
although it may have been spoofed.

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<faridaw@megamail.pt>

envelope-to:

419@HUN1P0T

delivery-date:

Wed, 02 Jun 2010 18:40:12 -0700

reply-to:

<dradamnuru@w.cn>

from:

"Chief Mrs Farida Waziri"<faridaw@megamail.pt>

subject:

ATTENTION SCAM VICTIMS CONTACT HIM TODAY

date:

Wed, 2 Jun 2010 02:10:45 -0700

mime-version:

1.0

content-type:

text/plain;charset="Windows-1251"

content-transfer-encoding:

7bit

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

ECONOMICS AND FINANCIAL CRIME COMMISSION,
15A Awolowo Road Ikoyi,
Lagos NIGERIA.
Website: www.efccnigeria.org
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890
ECONOMIC AND FINANCIAL CRIMES COMMISSION
(ESTABLISHMENT) ACT 2004
Attention Scam Victims,
Good day to you how are you doing today ? i have gone through your mail and it is
well noted by me,I want you to understand a very little things regarding this matter , i
want you to understand that you have been dealing with the wrong people that is why
you have been scam , you have to calm down and listen to me because i want to make
you understand that due to the fact that you have been scamed by this impostors that is
the main reason why the EFCC contacted you to put a smile on your pale face, i want
you to understand that this transaction is 100% risk free and legal , i must tell you that
you will not regret transaction this time around you will receive your funds.
In other to redeem the good image of our country, the President has ordered the
immediate Compesation payment of $950,000 USD each to the affected victims in
accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking
Systems in Nigeria, these payments are to be made by FINBANK INTERNET BANKING,as
the corresponding paying bank under the funding assistance of the Central Bank of
Nigeria.
FINBANK INTERNET BANKING
Address Head Office: 1665,
Oyin Jolayemi Street,
Victoria Island Lagos,
Nigeria.
This is your Online Transfer Login and Password.
WWW.FINBANKINTERNETONLINEBANKING-HTML.TK
Click on Online Banking and Make Transfer Online
Login:FN567
Password:56386
Contact Dr Adam NuruThe Operational Manager Of FinBank Internet Banking
immediately via his email or call him on his number for quick and urgent for Transfer Of
your Funds Online:
Email:drwilliams@w.cn
Tel : +2348026150933
You are advice to provide me the following informations so that we can verify this
information from our data base from our scam victims we have in our office
1: YOUR FULL NAME______________________________________
2: COUNTRY & FULL CONTACT ADDRESS:__________________________
3: SEX:___________________________________
4: DATE OF BIRTH:____________________________________________
5: NATIONALITY______________________
6: OCCUPATION/PROFESSION:_________________________________
7: PHONE#:_____________________________ MOBILE
NUMBER#:______________________
8: PRIVATE E-MAIL ADDRESS:_________________________.
9: HOW MUCH YOU WERE SCAMMED: _________________________.
10:IDENTITY CARD
With this information receive from you , so we have to give you your transfer
information so that you will make transfer immediately into your account.
I awaits your urgent responses
Get back to me after you must have transfer your funds to your bank.
Yours in service,
Executive Chairman,Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
ECONOMIC AND FINANCIAL CRIMES
COMMISSION(EFCC)
Awaiting your earliest response,
Mrs. Farida Waziri
(Assist) Dr. Daniel Stock
Efcc Chairperson
Privacy notice: The information in this communication including any attached document(s)
is privileged and strictly confidential from EFCC NIGERIA. And/or one of its affiliates. It is
solely for the use of the individual(s) or entity(s) addressee. If the reader of this
message is not the intended recipient or an employee or an agent responsible for the
delivery of this message to the intended recipient, the reader is hereby notified that any
dissemination, distribution or copying of this message or of any attached document(s),
or the taking of any action or omission to take any action in reliance on the contents of
this message or of any attached documents, is strictly prohibited. If you have received
this communication in error, please notify the sender immediately by e-mail or telephone,
(+ 2348026150933) and delete the original message immediately. Thank you